| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| IZMO Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Declaration of Financial Results of Quarter II and Half Year ended 30.09.2025 Allotment of Equity Shares as per ESOP Evaluation of proposals for raising funds and other matters as per the attached Board Meeting Intimation. Financial Results for the Quarter II and Half Year ended 30.09.2025 Outcome of the Board Meeting held today i.e 13th November 2025 The Board of Directors at their meeting held today i.e. 13th November 2025, approved the proposal for raising of funds to the tune of not exceeding Rs. 200 Crore by way issue of Equity Shares or any other Securities through permissible modes subject to all such regulatory/statutory approvals as may required. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| IZMO Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Board Meeting Intimation for Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter I ended 30.06.2025 and Other Matters Financial Results for the Quarter I ended 30.06.2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| IZMO Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Approval of Standalone and Consolidated Financial Results for the Quarter IV and Financial Year ended 31.03.2025; 2. Allotment of 20854 Equity Shares as per Employee Stock Option plan 2013; 3. Approve Notice for convening Extraordinary General Meeting for obtaining Shareholders approval for the re-appointment of Mr. Sanjay Soni (DIN: 00609097) as Managing Director of the Company; and 4. Such other matters with the permission of the Chairperson and Board of Directors of the Company. The Board of Directors approved Audited Standalone and Consolidated Financial Results for the Quarter IV and Financial Year ended 31.03.2025 and other matters Appointment of Mr. Venkatesha, Chartered Accountant as Internal Auditor of the Company for the Financial Year 2025-26 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31 2024; 2. Re-appointment of Mr. Sanjay Soni (DIN: 00609097) as Managing Director of the Company; and 3. Such other matters with the permission of the Chairperson and Board of Directors of the Company. Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Month ended December 31, 2024 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Nine months ended December 31, 2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re-appointment of Mr. Sanjay Soni (DIN: 00609097) as Managing Director of the Company (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 26 Dec 2024 | 20 Dec 2024 |
| IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2024 inter alia to consider and approve In Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) this is to inform you that a Meeting of the Board of Directors of IZMO Limited (the Company) will be held on Thursday December 26 2024 inter alia to consider and approve: 1. Appointment of Company Secretary and Compliance Officer; 2. Appointment of the Nodal Officer for the purpose of co-ordination with IEPF Authority; and 3. Such other matters with the permission of the Chairperson and Board of Directors of the Company. Kindly take this information on your records. We would like to inform you that the Board of Directors at their meeting held on 26.12.2024, on recommendation of Nomination and Remuneration Committee, has appointed Mr. Varun Kumar A S (Membership No. ACS-74984) as the Company Secretary and Compliance Officer of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (As per BSE Announcement Dated on 26/12/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.